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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
56827
List date: 27.02.2026
  • PALACIOS RODRIGUEZ, Jose Eduardo
Country: MX
Address: Puerto Vallarta, Jalisco
Remark: (Linked To: CARTEL DE JALISCO NUEVA GENERACION)
Program: ILLICIT-DRUGS-EO14059; SDGT
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
56828
List date: 27.02.2026
  • CONSTRUCTORA PALACIOS PV, S.A. DE C.V.
Country: MX
Address: Puerto Vallarta, Jalisco
Remark: (Linked To: PALACIOS RODRIGUEZ, Jose Eduardo)
Program: ILLICIT-DRUGS-EO14059; SDGT
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
56829
List date: 27.02.2026
  • AGENCIA DE SERVICIOS TURISTICOS INTERNACIONALES G8, S.A. DE C.V.
Country: MX
Address: Guadalajara, Jalisco
Remark: (Linked To: PALACIOS RODRIGUEZ, Jose Eduardo)
Program: ILLICIT-DRUGS-EO14059; SDGT
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
56830
List date: 27.02.2026
  • CORPORATIVO DE TRANSFERENCIAS INTERNACIONALES DE BIENES RAICES, S.A. DE C.V.
Country: MX
Address: Guadalajara, Jalisco
Remark: (Linked To: PALACIOS RODRIGUEZ, Jose Eduardo)
Program: ILLICIT-DRUGS-EO14059; SDGT
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
56831
List date: 27.02.2026
  • CLUB DEPORTIVO DE FORMACION AL FUTBOL GMX, S.DE R.L. DE C.V.
Country: MX
Address: Bahia de Banderas, Nayarit
Remark: (Linked To: JIMENEZ TAPIA, Oscar Enrique)
Program: ILLICIT-DRUGS-EO14059; SDGT
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
56832
List date: 27.02.2026
  • HORIZON HARVEST SHIPPING LLC
Country: AE
Address: Office No 103, Al Garhoud, Deira, Dubai
Program: IRAN-EO13902
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
56833
List date: 27.02.2026
  • GALERAN SERVICE CORP
Country: SC
Address: Suite 10, 3rd Floor, La Ciotat, Mont Fleuri, Mahe Island
Program: IRAN-EO13902
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
56834
List date: 27.02.2026
  • AAYAT SHIP MANAGEMENT PRIVATE LIMITED
  • AAYAT SHIP MANAGEMENT PVT LTD
Country: IN
Address: Regaro Ka Mohalla, Nechhwa, Sikar, Rajasthan, 332026
Program: IRAN-EO13902
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
56835
List date: 27.02.2026
  • BLACK STONE OIL AND GAS
  • BLACK STONE OIL & GAS SPC
Country: OM
Address: Muscat, Muscat Governorate
Program: IRAN-EO13902
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
56836
List date: 27.02.2026
  • LONGEVITY SHIPPING LIMITED
Country: MH
Address: Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, 96960
Program: IRAN-EO13902
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
56840
List date: 27.02.2026
  • ODYSSEY MARINE INC.
Country: MH
Address: Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, 96960
Program: IRAN-EO13902
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
56850
List date: 27.02.2026
  • PAROS MARITIME S.A.
Country: PA
Address: Panama City
Program: IRAN-EO13902
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
56851
List date: 27.02.2026
  • WANSA GAS SHIPPING CO.
Country: AE; MH
Address: Office 2505, Silver Tower, Business Bay, Dubai; Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island, 96960
Program: IRAN-EO13902
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
56854
List date: 27.02.2026
  • BENOIL SHIPPING INC
Country: LR
Address: 80 Broad Street, Monrovia
Program: IRAN-EO13902
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
56855
List date: 27.02.2026
  • TRADE BRIDGE GLOBAL INC.
Country: MH
Address: Trust Company Complex, Ajeltake Road, Aljeltake Island, Majuro, 96960
Program: IRAN-EO13902
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
56864
List date: 27.02.2026
  • ZANJANI, Babak Morteza
Country: AE
Program: IRAN-EO13902
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
56865
List date: 27.02.2026
  • ZEDCEX EXCHANGE LTD
Country: GB
Address: 71-75 Shelton Street, London, WC2H 9JQ
Remark: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS)
Program: IFSR; IRAN-EO13902; SDGT
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
56867
List date: 27.02.2026
  • ZEDXION EXCHANGE LTD
  • ZEDXION LIMITED
Country: GB
Address: 71-75 Shelton Street, London, WC2H 9JQ
Remark: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS)
Program: IFSR; IRAN-EO13902; SDGT
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
56870
List date: 27.02.2026
  • MANARAT ALKHALEEJ MARINE SERVICES FZE
Country: AE
Address: Office E-23 F-35, P1-ELOB, Hamriyah Free Zone, Sharjah
Program: IRAN-EO13846
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
56890
List date: 27.02.2026
  • HAJIAN, Mehdi
  • HAJJIAN, Mehdi
Country: IR
Address: Kermanshah
Remark: (Linked To: LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN)
Title: LEF Commander for Kermanshah Province
Program: IRAN-HR
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
23592 results found.